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LION GARAGE (BEDLINGTON) LIMITED

Learn more about LION GARAGE (BEDLINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 FRONT STREET WEST, BEDLINGTON, NORTHUMBERLAND, NE22 5TZ

LION GARAGE (BEDLINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00547557
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.07
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1956.02.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.10.08
ELF OIL (G.B) LIMITED
LEGAL CHARGE - Outstanding on 1984.12.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.16
ELF OIL (GB) LIMITED
LEGAL CHARGE - Outstanding on 1987.04.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.02.10
CONOCO LIMITED
LEGAL CHARGE - Outstanding on 2000.07.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.02.10

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 5500
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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DIRECTOR APPOINTED MR ROBERT COULSON
Form type: AP01
Date: 2014.02.10
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DIRECTOR APPOINTED MR JOHN STEWART COULSON
Form type: AP01
Date: 2014.02.07
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COULSON / 05/07/2012
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY COULSON / 05/07/2012
Form type: CH01
Date: 2013.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY MARY COULSON / 05/07/2012
Form type: CH03
Date: 2013.07.01
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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APPOINTMENT TERMINATED, DIRECTOR ANNIE COULSON
Form type: TM01
Date: 2012.01.05
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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SECRETARY APPOINTED MRS DOROTHY MARY COULSON
Form type: AP03
Date: 2010.10.06
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APPOINTMENT TERMINATED, SECRETARY ANNIE COULSON
Form type: TM02
Date: 2010.10.06
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COULSON / 01/01/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY COULSON / 01/01/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE HUME COULSON / 01/01/2010
Form type: CH01
Date: 2010.07.02
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.16
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 30/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.20
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.28
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.25

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Company directors and board members:

DOROTHY MARY COULSON (current)
Secretary, 2010.09.28
WINDSOR HOUSE FRONT STREET WEST , BEDLINGTON
NE22 5TT, NORTHUMBERLAND
GREAT BRITAIN
DOROTHY COULSON (current)
Director, COMPANY DIRECTOR, 1992.06.12
WINDSOR HOUSE FRONT STREET WEST , BEDLINGTON
NE22 5TZ, NORTHUMBERLAND
GREAT BRITAIN
JOHN STEWART COULSON (current)
Director, 2014.01.23
32 AYTON COURT MEADOWDALE FARM ESTATE , BEDLINGTON
NE22 6NS, NORTHUMBERLAND
ROBERT COULSON (current)
Director, COMPANY DIRECTOR, 1992.06.12
WINDSOR HOUSE FRONT STREET WEST , BEDLINGTON
NE22 5TT, NORTHUMBERLAND
ROBERT COULSON (current)
Director, 2014.01.23
104 CHESTERHILL COLLINGWOOD GRANGE , CRAMLINGTON
NE23 6JP, NORTHUMBERLAND
ENGLAND
ANNIE HUME COULSON (resigned)
Secretary, 1992.06.12 - 2010.09.28
WINDSOR HOUSE FRONT ST WEST , BEDLINGTON
NE22 5TT, NORTHUMBERLAND
ANNIE HUME COULSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.12 - 2011.07.06
WINDSOR HOUSE FRONT ST WEST , BEDLINGTON
NE22 5TT, NORTHUMBERLAND
MARGARET ANNE LANTY (resigned)
Director, COMPANY DIRECTOR, 1992.06.12 - 1995.06.30
14 ASHTREE DRIVE , BEDLINGTON
NE22 7LS, NORTHUMBERLAND
Date 2013.08.31
Fixed Assets £ 1,028,733
Tangible Fixed Assets £ 409,016
Current Assets £ 190,435
Tangible Fixed Assets Depreciation £ 389,296
Provisions For Liabilities Charges £ 93,475
Debtors £ 71,101
Shareholder Funds £ 823,623
Profit Loss Account Reserve £ 807,883
Revaluation Reserve £ 10,240
Called Up Share Capital £ 5,500
Net Assets Liabilities Including Pension Asset Liability £ 823,623
Total Assets Less Current Liabilities £ 917,098
Net Current Assets Liabilities £ 111,635
Creditors Due Within One Year £ 302,070
Cash Bank In Hand £ 92,474
Stocks Inventory £ 26,860
Share Capital Allotted Called Up Paid £ 5,500
Number Shares Allotted £ 5,500
Tangible Fixed Assets Disposals £ 14,451
Tangible Fixed Assets Additions £ 13,515
Tangible Fixed Assets Cost Or Valuation £ 787,329
Tangible Fixed Assets Depreciation Charged In Period £ 24,498
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,451
Fixed Asset Investments Cost Or Valuation £ 619,717
Investments Fixed Assets £ 619,717

Companies near to LION GARAGE (BEDLINGTON) ltd.

Information about the Private Limited Company LION GARAGE (BEDLINGTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data